CompaniesInTheUK

PHASE ELECTRONICS (UK) LIMITED

Company number 04484240 ·

Dissolved

115 filings

Date Filing
28 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
28 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jul 2024 Voluntary strike-off action has been suspended · 1 page View document
9 Jul 2024 Voluntary strike-off action has been suspended View document
21 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
21 May 2024 First Gazette notice for voluntary strike-off View document
10 Jan 2024 Application to strike the company off the register · 3 pages View document
30 Nov 2023 Termination of appointment of Tse Ling Chang as a director on 2023-11-20 · 1 page View document
20 Jun 2023 Director's details changed for Tse Ling Chang on 2023-01-01 · 2 pages View document
19 Jun 2023 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
19 Jun 2023 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
19 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 May 2022 Restoration by order of the court · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 2 LACE MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 1PB UNITED KINGDOM View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES View document
1 Nov 2019 01/09/19 STATEMENT OF CAPITAL GBP 2498130 View document
17 Oct 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
11 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Jan 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM UNIT B1 WILLOW DRIVE ANNESLEY NOTTINGHAM NG15 0DP View document
28 Nov 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Nov 2018 07/11/18 STATEMENT OF CAPITAL GBP 1889797 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
10 Jul 2018 NOTIFICATION OF PSC STATEMENT ON 10/07/2018 View document
10 Jul 2018 CESSATION OF LIEN-TSUNG HUANG AS A PSC View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LIEN-TSUNG HUANG View document
29 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
1 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Dec 2016 VARYING SHARE RIGHTS AND NAMES View document
5 Dec 2016 18/10/16 STATEMENT OF CAPITAL GBP 1339835 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
11 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
16 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
19 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
6 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
30 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 Jan 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 22 THE ROPEWALK NOTTINGHAM NG1 5DT View document
9 Sep 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 May 2013 STATEMENT OF COMPANY'S OBJECTS View document
3 May 2013 ADOPT ARTICLES 12/04/2013 View document
3 May 2013 12/04/13 STATEMENT OF CAPITAL GBP 972578 View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE View document
10 Dec 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
5 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / CHEN-CHING WANG / 21/08/2012 View document
15 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / CHEN-CHING WANG / 14/08/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / TSE LING CHANG / 01/07/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LIEN-TSUNG HUANG / 01/07/2012 View document
14 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
14 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / CHEN-CHING WANG / 01/07/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW GEORGE / 01/07/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN CHING WANG / 01/07/2012 View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHEN CHING WANG / 01/10/2010 View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / TSE LING CHANG / 01/10/2010 View document
24 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
23 Aug 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
22 Aug 2011 DIRECTOR APPOINTED MR LIEN-TSUNG HUANG View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER LAI View document
11 Feb 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View document
12 Nov 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
6 Oct 2010 SECRETARY APPOINTED CHEN-CHING WANG View document
6 Oct 2010 APPOINTMENT TERMINATED, SECRETARY PETER LAI View document
5 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL GREEN View document
21 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Oct 2009 Annual return made up to 12 July 2009 with full list of shareholders View document
28 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LAI / 01/03/2009 View document
28 Jul 2009 APPOINTMENT TERMINATED SECRETARY NEIL GREEN View document
23 Apr 2009 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
22 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LAI / 01/01/2008 View document
9 Sep 2008 DIRECTOR APPOINTED CHEN CHING WANG View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR TE CHEN View document
11 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Apr 2008 COMPANY NAME CHANGED PHASE LIGHTING LIMITED CERTIFICATE ISSUED ON 24/04/08 View document
8 Apr 2008 GBP SR 144000@1 View document
18 Mar 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 3 PELHAM COURT PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NE5 1AP View document
31 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
23 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
15 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
27 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
10 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
6 Oct 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
22 Sep 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Sep 2003 £ NC 1000000/1144000 10/09/03 View document
22 Sep 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Sep 2003 NC INC ALREADY ADJUSTED 10/09/03 View document
22 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 2002 REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
22 Jul 2002 NEW DIRECTOR APPOINTED View document
22 Jul 2002 DIRECTOR RESIGNED View document
22 Jul 2002 SECRETARY RESIGNED View document
12 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document